FPI CO 9 LTD
TUBNEY

Hellopages » Oxfordshire » Vale of White Horse » OX13 5QQ

Company number 09305665
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address CEDAR HOUSE, ABINGDON ROAD, TUBNEY, OXFORDSHIRE, OX13 5QQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing of Confirmation Statement dated 17/11/2016; Confirmation statement made on 17 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 11/01/2017 ; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of FPI CO 9 LTD are www.fpico9.co.uk, and www.fpi-co-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Culham Rail Station is 5.9 miles; to Oxford Rail Station is 6.2 miles; to Didcot Parkway Rail Station is 7.3 miles; to Combe (Oxon) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpi Co 9 Ltd is a Private Limited Company. The company registration number is 09305665. Fpi Co 9 Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Fpi Co 9 Ltd is Cedar House Abingdon Road Tubney Oxfordshire Ox13 5qq. . HATZIS, Dimitrios is a Director of the company. WYLDE, David Rae is a Director of the company. Director GREEN, Paul Stephen has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HATZIS, Dimitrios
Appointed Date: 10 June 2016
64 years old

Director
WYLDE, David Rae
Appointed Date: 10 June 2016
75 years old

Resigned Directors

Director
GREEN, Paul Stephen
Resigned: 10 June 2016
Appointed Date: 11 November 2014
76 years old

Persons With Significant Control

Supported Living Care Property Ltd
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

FPI CO 9 LTD Events

11 Jan 2017
Second filing of Confirmation Statement dated 17/11/2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 11/01/2017

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 30 November 2015
14 Jul 2016
Appointment of Dimitrios Hatzis as a director on 10 June 2016
...
... and 5 more events
03 Mar 2016
Satisfaction of charge 093056650001 in full
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

09 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Jun 2015
Registration of charge 093056650001, created on 27 May 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FPI CO 9 LTD Charges

10 June 2016
Charge code 0930 5665 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Gcp Social Housing 1 Limited
Description: All rights, title and interest in and to the freehold…
27 May 2015
Charge code 0930 5665 0001
Delivered: 2 June 2015
Status: Satisfied on 3 March 2016
Persons entitled: Vgo Capital Management LTD
Description: Contains fixed charge…

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